Company Information

CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Punam Aggarwal
Punam Aggarwal
Director
about 15 years ago
Kiran Surendra Agarwal
Kiran Surendra Agarwal
Director/Designated Partner
over 32 years ago

Charges

5 Crore
07 July 2009
Ahmednagar Shahar Sahakari Bank Maryadit
2 Crore
22 August 2005
Citi Corp Finance Ltd
5 Lak
08 June 2005
Ahmednagar Shahar Sahakari Bank
25 Lak
02 September 2020
Hdfc Bank Limited
3 Crore
06 June 2023
Others
0
07 January 2022
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
07 July 2009
Others
0
02 September 2020
Hdfc Bank Limited
0
08 June 2005
Ahmednagar Shahar Sahakari Bank
0
22 August 2005
Citi Corp Finance Ltd
0
06 June 2023
Others
0
07 January 2022
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
07 July 2009
Others
0
02 September 2020
Hdfc Bank Limited
0
08 June 2005
Ahmednagar Shahar Sahakari Bank
0
22 August 2005
Citi Corp Finance Ltd
0

Documents

Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-04092020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22062019-signed
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Acknowledgement received from company-30042019
Evidence of cessation;-30042019
Form DIR-11-30042019_signed
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Form CHG-1-29042019_signed
Form CHG-1-28042019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-20042019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form MGT-7-14012019_signed